Agenda - 05-21-2002 - 5e - Laserfiche WebLink

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Site Seledian Process Commensurate with discussions between no Board of Trustees for Durham Technical Community College and County Commissioners, the County Commissioners will be responsible for siting the facility within the County. A Committee, established by the Commissioners,will recommend a location for Commissioner approval. Suggested representation on the committee Includes the following County Commissloners(2) • County Manager • President of Durham Technical Community College • Chambers of Commerce Repmsentatives(l each from Chapel HilllCanboro and HlllsborougWOranga County Chambers of Commerce) • Employer Representatives (2) (Clerk will advertise for applications) • At-large cklzen representatives (2) (Suggested during 4116/02 BOCC meeting; Clerk will advertise for applications) • Durham Tech Trustees from Orange County(2) • School System Representatives(1 from each of the two districts) • Staff including. • Durham Tech Vice President of Administrative and Support Services • Orange County Director of Purchasing and Central Services • Orange County Engineer • Orange County Planning Director • Orange County Economic Development Director Appointments of Individuals interested in serving will be brought back for Board consideration during the August 20,2002 Board meeting to allow adequate time for solicitation of the at-large and employer representatives. The work group will recommend the final criteria, establish a rating system whereby sites may be evaluated, and will ultimat* bring forward the recommendation for consideration by the Board of Commissioners. Selection of the site is anticipated by June 30, 2003 in order that construction can be completed by the targeted opening data In fall 2006, FINANCIAL IMPACT: The 2002-2012 Capital Investment Plan includes a total of$4 million, funded over two years to meet any cash match requlremen s of the County. RECOMMENDATION(S): The Manager recommends that the Board: • Approve the Resolution of Intentto Establish a Durham Technical Community College Satellite Campus in Orange County;and • Authorize the Chair to sign on behalf of the Board and • Approve the site selection process and task group composition; and • Direct the Clerk to advertise for the at-large and employer membership and present the results at the August 20, 2002 Board of Commissioners meeting.